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1875 Property Company Limited KIRKNEWTON


1875 Property Company Limited is a private limited company situated at 5 Hatton Mains, Kirknewton EH27 8EB. Incorporated on 2017-04-26, this 6-year-old company is run by 1 director and 1 secretary.
Director John M., appointed on 26 April 2017.
As far as secretaries are concerned, we can name: John M., appointed on 26 April 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "real estate agencies" (Standard Industrial Classification: 68310).
The latest confirmation statement was sent on 2023-03-13 and the date for the next filing is 2024-03-27. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

1875 Property Company Limited Address / Contact

Office Address 5 Hatton Mains
Town Kirknewton
Post code EH27 8EB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC564419
Date of Incorporation Wed, 26th Apr 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

John M.

Position: Secretary

Appointed: 26 April 2017

John M.

Position: Director

Appointed: 26 April 2017

Ian M.

Position: Director

Appointed: 26 April 2017

Resigned: 13 November 2020

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we established, there is John M. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is John M. This PSC owns 75,01-100% shares. The third one is John M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

John M.

Notified on 3 March 2022
Nature of control: 75,01-100% shares

John M.

Notified on 22 February 2022
Ceased on 3 March 2022
Nature of control: 75,01-100% shares

John M.

Notified on 26 April 2017
Ceased on 18 February 2022
Nature of control: 50,01-75% shares
right to appoint and remove directors

Ian M.

Notified on 26 April 2017
Ceased on 13 November 2020
Nature of control: 50,01-75% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand2 7513 1603 4733 500
Property Plant Equipment38 55538 55538 55538 555
Other
Average Number Employees During Period2111
Creditors58 16158 68161 38543 094
Net Current Assets Liabilities-55 410-55 521-57 912-39 594
Profit Loss-3 298-111-2 39118 318
Property Plant Equipment Gross Cost38 55538 55538 555 
Total Assets Less Current Liabilities-16 855-16 966-19 357-1 039

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 20th, December 2023
Free Download (9 pages)

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